5
Total Mentions
5
Documents
13
Connected Entities
Organization referenced in documents
EFTA01373072
vani < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High >; Alka Babu Hi Stewart, For Hyperion LLC and 1 Epstein Virgin Islands Foundation Inc in rejected KYC 01977699, we require the following items mentioned in red fonts — CONFIDENTIAL - PURSUA
EFTA01378817
Mayur Rathod < ; Vinita Advani 111,11.1responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, For Hyperion LLC and 1 Epstein Virgin Islands Foundation Inc in rejected KYC 01977699, we require the following items mentioned in red fonts — CONFIDENTIAL - PURSUA
EFTA01392625
athod Vinita Advani Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, For Hyperion LLC andi Epstein Virgin Islands Foundation Inc in rejected we require the following items mentioned in red fonts — CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01467696
Brokerage Butterfly Trust Rich/Darren N/A Haze Trust Jeffrey/Darren/Harry/Jeanne Jeffrey/Darren/Harry/Jeanne Hyperion Inc Jeffrey/Harry N/A Hyperion LLC Jeffrey/Harry N/A J. Epstein Foundation N/A Jeffrey Jeepers Jeffrey/Harry/Jeanne Jeffrey/Harry/Jeanne Jeffrey Personal Jeffrey/Harry Jeffre
EFTA01339374_email_162
d resolve False Claims Act allegations Enforcement Foundation, Inc Slates • November 16, 2017 United Entrly listed on the FinCEN US MSS 3 93 Hyperion LLC Slates Registrations 4 92 Hyperion fl ied Cayman Entity listed on the IRS FATCA list Registration Partnership Islands 5 92 Hyperio Wang

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Vijay
PersonPrimarily refers to Vijay Sawant (UBS) and Vijay Emmerson in Epstein documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Bradley Gillin
PersonIndividual referenced in Epstein documents
Alka Babu
PersonPerson referenced in documents
Mayur Rathod
PersonPerson referenced in documents
Vinita Advani
PersonPerson referenced in documents
Goregaon East
LocationCity in Karnataka, India

Mumbai
LocationCapital city in Maharashtra, India
Richard larossi
PersonPerson referenced in documents